Company Information for

AGRISENSE - BCS LIMITED

21 BEDFORD SQUARE, LONDON, WC1B 3HH,

Company Registration Number

01835431

Private Limited Company

Active

About Agrisense - Bcs Ltd

AGRISENSE - BCS LIMITED was founded on 1984-07-24 and has its registered office in London. The organisation's status is listed as "Active". Agrisense - Bcs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
AGRISENSE - BCS LIMITED
Legal Registered Office
21 BEDFORD SQUARE
LONDON
WC1B 3HH
Other companies in CF37

Filing Information

Company Number01835431
Date formed1984-07-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return10/07/2015
Filing return next due07/08/2016
Type of accountsSMALL
Last Datalog update:
2019-09-05 05:20:50
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Craig Bryan Cooper Company Secretary 2006-05-31
Matthew John Bohnert Director PRESIDENT OF SUTERRA 2010-03-29 UNITED STATES
Craig Bryan Cooper Director ATTORNEY 2010-05-17 CALIFORNIA, USA
Lynda Rae Resnick Director DIRECTOR 2006-05-31 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Stewart Allen Resnick Director 2005-05-31 2010-05-17
Steven Hartmeier Director 2006-08-23 2010-03-29
David Leslie Padgett Company Secretary 1996-08-05 2006-05-31
Takaki Nishibayashi Director 2003-05-01 2006-05-31
David Leslie Padgett Director 1999-03-26 2006-05-31
Robert Benet Skillicorn Director 2001-04-27 2006-05-31
Hideo Sudo Director 2005-04-01 2006-05-31
Keizo Sugawara Director 2005-11-30 2006-05-31
Yoshio Yamamoto Director 2002-01-01 2005-11-30
Yoshiaki Takemasu Director 2001-04-27 2005-04-01
Tetsu Watanabe Director 2001-04-27 2003-05-01
Osamu Noda Director 2001-04-27 2002-04-09
John Graham Harris Director 1999-03-26 2002-01-01
Owen Thomas Jones Director 1991-04-10 2002-01-01
Ronald Brian Kelly Director 1997-03-05 2001-04-27
Jow-lih Su Director 1997-03-05 2001-04-27
Christopher David Kerfoot Director 1997-09-12 1999-03-26
David John Judd Director 1991-04-10 1997-09-12
Thomas William Parton Director 1993-04-30 1997-03-05
Edwin Quattlebaum Director 1993-04-30 1997-03-05
Ross Patrick Simms Director 1993-04-30 1997-03-05
Michael Robert Noel Thomas Director 1996-08-05 1997-03-05
David John Judd Company Secretary 1991-04-10 1996-08-05
Bruce G Fielding Director 1993-04-30 1996-08-05
Dennis Stephen Banasiak Director 1991-04-10 1993-04-30
Kenneth Wilfrid Farminer Director 1991-04-10 1993-04-30
Frank Michael Lacey Director 1991-04-10 1993-04-30

Related Directorships for Craig Bryan Cooper

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Craig Bryan Cooper FIJI WATER (UK) LIMITEDCompany Secretary 2008-01-04 CURRENT 2002-02-21 Active
Craig Bryan Cooper TELEFLORA UK HOLDINGS LTD.Company Secretary 2006-11-30 CURRENT 1997-10-24 Active

Related Directorships for Craig Bryan Cooper

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Craig Bryan Cooper FIJI WATER (UK) LIMITEDDirector 2010-05-17 CURRENT 2002-02-21 Active
Craig Bryan Cooper TELEFLORA UK HOLDINGS LTD.Director 2010-05-17 CURRENT 1997-10-24 Active

Related Directorships for Lynda Rae Resnick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lynda Rae Resnick TELEFLORA UK HOLDINGS LTD.Director 2006-11-30 CURRENT 1997-10-24 Active